Entity Name: | SANTORINI INVESTMENT 1, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Jun 2021 (4 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 16 Oct 2023 (a year ago) |
Document Number: | L21000275476 |
FEI/EIN Number | 372009315 |
Mail Address: | 16500 GOLF CLUB RD, WESTON, FL, 33326, US |
Address: | 1201 E BAY DR, WESTON, FL, 33327, US |
ZIP code: | 33327 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ SOCORRO | Agent | 16500 GOLF CLUB RD, WESTON, FL, 33326 |
Name | Role | Address |
---|---|---|
MERLANO FERNANDEZ BETTY DEL S | Manager | 16500 GOLF CLUB RD, 208, WESTON, FL, 33326 |
HERNANDEZ M JORGE M | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
HERNANDEZ M VICTOR A | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
HERNANDEZ M ANA MARIA | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
HERNANDEZ M JULIO E | Manager | 16500 GOLF CLUB RD, APT 208, WESTON, FL, 33326 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1201 E BAY DR, WESTON, FL 33327 | No data |
CHANGE OF MAILING ADDRESS | 2023-11-15 | 1201 E BAY DR, WESTON, FL 33327 | No data |
REINSTATEMENT | 2023-10-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-16 | HERNANDEZ, SOCORRO | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
LC AMENDMENT AND NAME CHANGE | 2021-06-28 | SANTORINI INVESTMENT 1, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
REINSTATEMENT | 2023-10-16 |
ANNUAL REPORT | 2022-04-27 |
LC Amendment and Name Change | 2021-06-28 |
Florida Limited Liability | 2021-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State